Serving Indians in the UAE

EB-5 visa for Indians in UAE
EB-5 law firm for India & Middle East

Davies & Associates is proud to be one of very few U.S. law firms to have dedicated India and Middle East Practice teams with “on the ground” capabilities. We are known in the industry as the leading EB5 law firm in both the Middle East and India regions. Given the strength of each of these teams and the unique issues they address for clients on a daily basis we combine the knowledge of both groups to seamlessly assist our Indian clients resident in the United Arab Emirates.

Our Goal

Our goal in the UAE is to offer the very best service and quality of work at the most efficient price possible and thereby to create the maximum value for our clients.

Our Experience

At any time our firm has active Indian EB5 clients resident in the UAE, Singapore and almost every major metropolitan region of India.

Our Success

Despite our monthly filings for Indian clients we believe that we are probably unique in that no visa Petition of any kind filed by our firm for an Indian National has ever been denied.

EB-5: The Basics

Click here to be re-directed to our overview on EB5 overview for Indian Nationals.

The Reserve Bank of India and Emirati RegulationsEB-5 Visa Lawyer for Indians in UAE

While the Reserve Bank of India’s (“RBI’s”) capital export restrictions do not usually apply to Indian nationals resident in the United Arab Emirates UAE residents face unique special issues. These unique special issues require the attention of an EB5 immigration Visa lawyer for Indians with a “presence on the ground” in the UAE.

The lawyers in our Dubai office are not only knowledgeable of Emirati procedures but are also Emirati lawyers themselves and therefore understand local practice and issues. Our team in Dubai provide the sometimes-critical documentation of local procedure needed for a successful EB5 application.

For a small minority of our UAE-resident Indian clients the RBI regulations can still present challenges. In the past these challenges have bee successfully addressed by our team of dual-qualified US/Indian attorneys. You can read more about Immigration Law Options for Indian Nationals for more information.

Click here for Case Studies involving Indian business visa applicants.

Special Source of Funds Issues:

Click here for Case Studies involving Indian business visa applicants

Unaware of the impact of Emirati regulations governing the operation of businesses in the Emirates many clients and their U.S. attorneys are surprised to have their applications denied or to be issued with an RFE simply because of a failure to properly document the specific issues that pertain to Emirati residents. Davies & Associates is familiar with these issues and our Emirati legal team document our client’s cases in a way that successfully and proactively addresses these issues.

Direct EB-5: Investing in your own BusinessL-1 Visa for Indians to Start Business in US

Many of our Indian clients decide to start businesses in the United States. EB5 is not the only option for UAE resident clients and the use of an India L1-A visa is common practice. Owing to Emirati regulations Indian Nationals resident in the UAE face unique issues in obtaining an L-1 visa, fortunately our Middle East team are familiar with these issues and are able to guide clients through them.

More on making a direct EB5 Investment.

E-5 Regional Centre Investments of Indian Nationals

Myth Dispelled. For over a decade, more than one Regional Center has repaid all of their investors across multiple projects as and when repayment in each project becomes due.

Many of our Emirates-based Indian clients are interested in obtaining a “green card” by making a simple investment through a U.S. Government approved Regional Centre. These investments can be a simpler route to a permanent residency in the United States. Davies & Associates is able to provide historical data as to the relative success of these regional centres.

More on choosing between a Direct vs. Regional Centre EB5 Visa.

Funding your EB-5 Investment:
The Reserve Bank of India (“RBI”) and ODI Limits

While the RBI regulations are not relevant to most Indian Nationals resident in the UAE on some occasions they can be applicable. Where RBI regulations apply exert guidance is needed.

Preventing Unnecessary TaxesEB-5 Visa for obtaining Green Card

Obtaining a U.S. “green card” entails a responsibility to file a tax return to the United States government declaring your world-wide income. Given the special tax regime in the UAE this can raise unique issues. This issues can only be properly addressed and taxes non-US income minimized or eliminated with tax planning IN ADVANCE of obtaining your US “green card”.

The lawyers on the international tax team at Davies & Associates are highly experienced with this tax planning and are ready to assist clients.

Obtaining Proper AdviceProcessing Your Application

Our experienced team of U.S.-based EB5 lawyers will file your EB5 Petition in the United States.

If you are outside the United States when your I526 is approved USCIS will transfer your file to the U.S. State Department who will schedule an interview for you at the U.S. consulate that is responsible for your jurisdiction.

This is where Davies & Associates in the Gulf take over. We are experienced in dealing with most of the U.S. consulates in the Gulf and can assist with this final step. Very few firms maintain a presence in both the United States and the Gulf Region so our international presence and local knowledge truly offer our clients an advantage. Our firm is also unique in that each of our clients benefit from an international team of lawyers mixing U.S. expertize with GCC knowledge and experience.

Do I have to file in my local U.S. Consulate?

While you are usually required to collect your visa from your local consulate there can be exceptions. Amongst these exceptions Iranian cases are a special and notable exception, Iranian clients have a choice of certain consulates.

U.S. Consulates in GCC Countries are located in the following cities:

United Arab Emirates

US Consulate in Dubai
Address
Al Seef Road, Unmmu Hurair 1, Bur Dubai, Dubai, United Arab Emirates
Phone
Office: +971-4-309-4000
US Consulate in Qatar
Address
22nd February Street Al Luqta District, Doha, Qatar
Phone
Office: +974-4496-6000
US Consulate in Abu Dhabi
Address
Airport Road at Rabdan (29th) Street, Embassies District, Plot 38, Sector W59-02, Abu Dhabi, United Arab Emirates
Phone
Office: +971-2-414-2200
US Consulate in Oman
Address
115 Madinat Al Sultan Qaboos, Muscat, Oman
Phone
Tel: +968-2464-3400
Fax: +968-2464-3740
US Consulate in Kuwait
Address
Masjid Al Aqsa St, Kuwait City, Kuwait
Phone
Tel: +965 2259 1001
US Consulate in Bahrain
Address
Bldg 979, Road 3119, Block 331, Zinj, Kingdom of Bahrain
Phone
Tel: +973 1724 2700
Fax: +973 1727 0547
US Consulate in Jordan
Address
Al Umawiyeen St 32, 11118, Amman, Jordan
Phone
Tel: +962 6 590 6000

Saudi Arabia

US Consulate in Riyadh
Address
Cir 8, As Safarat, Riyadh 12523, Saudi Arabia
Phone
Tel: +966-11-488-3800
US Consulate in Jeddah
Address
Al Hamra, Jeddah 23323, Saudi Arabia
Phone
Tel: +966-12-667-0080
US Consulate in Dahran
Address
US Consulate Driveway, KFUPM, Dhahran 34464, Saudi Arabia
Phone
Tel: +966-13-330-3200

Awards

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Eranjan Venura Parua
Eranjan Venura Parua
3 weeks ago

"After finding D&A through an internet search in 2020, my wife and I had several free consultations with David Cantor. Despite our initial attempt at filing for our E2 visa independently ending in failure, we decided to hire D&A for their expertise and support. Over the course of four long years, Verdie and Cristina were incredibly patient as we took our time to prepare for the E2 submission. Verdie became our E2 Attorney in 2021, and from the start, Verdie and Cristina's patience was evident. Despite our intermittent engagement over the years, they always treated us with the utmost attention. Working with Verdie and the D&A team was a pleasure; their professionalism and support were unwavering. Verdie's calm demeanor and succinct communication style made navigating the process much smoother, even during complex discussions. I wholeheartedly recommend Verdie and D&A - Davies & Associates, to anyone seeking an immigration law firm who can efficiently handle their case with precision and without unnecessary fanfare. Their ability to get things done speaks volumes about their dedication to their clients' success."

Jeremy Abernathy
Jeremy Abernathy
3 months ago

I had the pleasure of working with Verdie and Nessa to obtain my E2 Visa. Their in-depth knowledge and experience allowed me to be fully prepared in my application and they were able to answer all questions leading up to the Visa interview.

Saeed Muhammad
Saeed Muhammad
3 months ago

Verdie was an amazing attorney, providing exceptional client care throughout the process. He had a great depth of knowledge in all areas on business visas in the US.

hoshino ryuichi
hoshino ryuichi
7 months ago

Thanks to them for handling my E2 visa very professionally. I had a study visa from F1 and changed it to E2. I encountered many problems during the application process. Verdie and Etta were very patient in helping me and it took a long time. I highly recommend this place.

Satyabrat Chowdhury
Satyabrat Chowdhury
6 months ago

I had a great experience with Davies & Associates. They are very thorough in the approach and their have experts in this field who know the domain very well.I would certainly be leaning onto them for any future needs as well.

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Looking to acquire an EB-5 Visa?

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EB-5 Visa Immigration lawyer near me

Looking to relocate or having trouble with a visa applicaton?

We are known for our creative solutions that obtain "impossible" visas, we solve the most complex immigration problems for business, investors, individuals and families.

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